FM GRANTON LIMITED

Overview

Company Name	FM GRANTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC271987
Jurisdiction	Scotland
Date of Creation	Aug 13, 2004
Date of Cessation	Jun 25, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FM GRANTON LIMITED?

(7487) /

Where is FM GRANTON LIMITED located?

Registered Office Address	C/O Zolfo Cooper Cornerstone 107 West Regent Street G2 2BA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FM GRANTON LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN SHELF (229) LIMITED	Aug 13, 2004	Aug 13, 2004

What are the latest accounts for FM GRANTON LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for FM GRANTON LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 25, 2013	Notice of move from Administration to Dissolution	12 pages	2.26B(Scot)

Sep 24, 2012	Administrator's progress report	13 pages	2.20B(Scot)

Aug 14, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 20, 2012	Administrator's progress report	12 pages	2.20B(Scot)

Sep 15, 2011	Administrator's progress report	12 pages	2.20B(Scot)

Aug 24, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 28, 2011	Administrator's progress report	11 pages	2.20B(Scot)

Sep 22, 2010	Administrator's progress report	12 pages	2.20B(Scot)

Aug 25, 2010	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Apr 07, 2010	Administrator's progress report	12 pages	2.20B(Scot)

Feb 22, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 16, 2009	Administrator's progress report	12 pages	2.20B(Scot)

Sep 08, 2009	legacy	1 pages	287

Apr 23, 2009	Statement of administrator's proposal	31 pages	2.16B(Scot)

Apr 15, 2009	Statement of affairs with form 2.13B(Scot)	16 pages	2.15B(Scot)

Mar 09, 2009	legacy	1 pages	287

Mar 06, 2009	Appointment of an administrator	13 pages	2.11B(Scot)

Aug 19, 2008	legacy	4 pages	363a

Jul 02, 2008	Full accounts made up to Aug 31, 2007	12 pages	AA

Aug 29, 2007	legacy	7 pages	363s
Feb 19, 2007	Full accounts made up to Aug 31, 2006	13 pages	AA
Aug 30, 2006	legacy	7 pages	363s
Apr 20, 2006	Full accounts made up to Aug 31, 2005	11 pages	AA
Oct 17, 2005	legacy	7 pages	363s

View All Filings

Who are the officers of FM GRANTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILNE, Jonathon Alexander Pitliver House Pitliver By Limekilns KY11 3HE Dunfermline	Oct 14, 2004		Secretary	Pitliver House Pitliver By Limekilns KY11 3HE Dunfermline		British		51788180003
FORBES, John Inglis Slains Park Farm Kinneff DD10 0SY Montrose Angus	Oct 14, 2004		Director	Slains Park Farm Kinneff DD10 0SY Montrose Angus	United Kingdom	British	1947-8	25077670002
MILNE, John Todd Whinhurst Fourdoun AB30 1SL Laurencekirk Aberdeenshire	Oct 14, 2004		Director	Whinhurst Fourdoun AB30 1SL Laurencekirk Aberdeenshire	United Kingdom	British	1945-4	212440001
MILNE, Jonathon Alexander Pitliver House Pitliver By Limekilns KY11 3HE Dunfermline	Oct 14, 2004		Director	Pitliver House Pitliver By Limekilns KY11 3HE Dunfermline	Scotland	British	1970-5	51788180003
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 13, 2004	Oct 14, 2004	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 13, 2004	Oct 14, 2004	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

Does FM GRANTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 23, 2004 Delivered On Jan 10, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 30, granton harbour, edinburgh.
	Persons Entitled Forth Property Developments Limited
	Transactions Jan 10, 2005Registration of a charge (410)
Standard security	Created On Dec 23, 2004 Delivered On Jan 07, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 30, granton harbour, edinburgh MID29481.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 07, 2005Registration of a charge (410)
Floating charge	Created On Nov 25, 2004 Delivered On Dec 08, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 08, 2004Alteration to a floating charge (466 Scot) Dec 08, 2004Registration of a charge (410)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does FM GRANTON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2009	Administration started
Feb 22, 2013	Administration ended

In administration

Name	Role	Address
Fraser James Gray Alhambra House 45 Waterloo Street G2 6HS Glasgow	practitioner	Alhambra House 45 Waterloo Street G2 6HS Glasgow
Elizabeth Galbraith Mackay Alhambra House, 45 Waterloo Street G2 6HS Glasgow	practitioner	Alhambra House, 45 Waterloo Street G2 6HS Glasgow
Anne Clare O'Keefe The Observatory Chapel Walks M2 1HL Manchester	practitioner	The Observatory Chapel Walks M2 1HL Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0